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Company Information for OPENFIELD SOLUTIONS LIMITED
7 RIDINGS MEWS, LOFTHOUSE, WAKEFIELD, WEST YORKSHIRE, WF3 3SW,
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Company Registration Number
 03693074 Private Limited Company
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Company Overview
About Openfield Solutions Ltd
OPENFIELD SOLUTIONS LIMITED was founded on 1999-01-08 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Openfield Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| OPENFIELD SOLUTIONS LIMITED | |
| Legal Registered Office | |
| 7 RIDINGS MEWS, LOFTHOUSE WAKEFIELD WEST YORKSHIRE WF3 3SW Other companies in WF3 | |
Filing Information
| Company Number | 03693074 | |
|---|---|---|
| Company ID Number | 03693074 | |
| Date formed | 1999-01-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 08/01/2016 | |
| Return next due | 05/02/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-01-06 11:48:00 |
| Companies House |
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Company Officers of OPENFIELD SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VICTORIA HARTLEY |
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MICHAEL HARTLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/01/26, WITH NO UPDATES | ||
| CESSATION OF VICTORIA ELIZABETH HARTLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LAWRENCE HARTLEY | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24 | ||
| CONFIRMATION STATEMENT MADE ON 02/01/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 14/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Michael Hartley on 2010-01-08 | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 08/01/09; full list of members | |
| AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 08/01/08; full list of members | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 47 EDWARD DRIVE OUTWOOD, WAKEFIELD WEST YORKSHIRE WF1 2LN | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 625 LEEDS ROAD WAKEFIELD WEST YORKSHIRE WF1 2LU | |
| 363s | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 4 STRATFORD PLACE LONDON W1N 9AE | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities
Licences & Regulatory approval
We could not find any licences issued to OPENFIELD SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OPENFIELD SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OPENFIELD SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.39 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 3,903 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 27,467 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPENFIELD SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 100 |
| Cash Bank In Hand | 2012-07-01 | £ 64,835 |
| Cash Bank In Hand | 2011-07-01 | £ 111,216 |
| Current Assets | 2012-07-01 | £ 73,655 |
| Current Assets | 2011-07-01 | £ 122,997 |
| Debtors | 2012-07-01 | £ 8,820 |
| Debtors | 2011-07-01 | £ 11,781 |
| Fixed Assets | 2012-07-01 | £ 1 |
| Fixed Assets | 2011-07-01 | £ 1 |
| Shareholder Funds | 2012-07-01 | £ 69,753 |
| Shareholder Funds | 2011-07-01 | £ 95,531 |
| Tangible Fixed Assets | 2012-07-01 | £ 1 |
| Tangible Fixed Assets | 2011-07-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of OPENFIELD SOLUTIONS LIMITED registering or being granted any patents Domain Names
OPENFIELD SOLUTIONS LIMITED owns 1 domain names.
openfieldsolutions.co.uk
Income
Government Income
We have not found government income sources for OPENFIELD SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as OPENFIELD SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OPENFIELD SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPENFIELD SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OPENFIELD SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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